Introduction
Watch Company
F
FOUR EYES HOLDINGS LTD
FOUR EYES HOLDINGS LTD is an active company incorporated on 20 August 2020 with the registered office located in Worcester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FOUR EYES HOLDINGS LTD was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12826041
LTD Company
Age
5 Years
Incorporated 20 August 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
105 High Street Worcester, WR1 2HW,
Previous Addresses
5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
From: 20 August 2020To: 8 August 2025
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Share Issue
Jul 22
Capital Alter Shares Subdivision
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DORRELL, Stephen James
ActiveHigh Street, WorcesterWR1 2HW
Born March 1952
Director
Appointed 20 Aug 2020
DORRELL, Stephen James
High Street, WorcesterWR1 2HW
Born March 1952
Director
20 Aug 2020
Active
SCOTHERN, Lee
ActiveHigh Street, WorcesterWR1 2HW
Born December 1984
Director
Appointed 02 Apr 2022
SCOTHERN, Lee
High Street, WorcesterWR1 2HW
Born December 1984
Director
02 Apr 2022
Active
TOZER, Jeremy Austin
ActiveHigh Street, WorcesterWR1 2HW
Born September 1968
Director
Appointed 02 Nov 2020
TOZER, Jeremy Austin
High Street, WorcesterWR1 2HW
Born September 1968
Director
02 Nov 2020
Active
BARRATT, Christopher John
ResignedVincent Square, LondonSW1P 2PN
Secretary
Appointed 06 May 2021
Resigned 05 Apr 2022
BARRATT, Christopher John
Vincent Square, LondonSW1P 2PN
Secretary
06 May 2021
Resigned 05 Apr 2022
Resigned
CARLETON, Henry Cowburn Savage
ResignedWorcesterWR1 2JG
Born November 1971
Director
Appointed 02 Nov 2020
Resigned 07 Feb 2023
CARLETON, Henry Cowburn Savage
WorcesterWR1 2JG
Born November 1971
Director
02 Nov 2020
Resigned 07 Feb 2023
Resigned
WELLS, Brian
ResignedWorcesterWR1 2JG
Born July 1964
Director
Appointed 02 Nov 2020
Resigned 01 Mar 2025
WELLS, Brian
WorcesterWR1 2JG
Born July 1964
Director
02 Nov 2020
Resigned 01 Mar 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dorson Transform Ltd
CeasedWorcesterWR1 2JG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2020
Ceased 07 Feb 2023
Dorson Transform Ltd
WorcesterWR1 2JG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2020
Ceased 07 Feb 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
8 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
13 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 February 2023
13 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 July 2022
14 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 April 2022
6 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2020